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Banking Law and capital markets:

  • Legal preparation and assistance for bank licensing by the Bulgarian National Bank (BNB), respectively procedures for conducting business by a foreign bank through а branch;
  • Agreements on the acquisition of majority shareholder packages in the capital of banks and obtaining the necessary permits and approvals by the BNB;
  • Legal advices on specific bank transactions and agreements: letters of credit, bank guarantees, etc.
  • Legal advices on contracts for bank loans and collaterals – mortgages, special pledges, etc.;
  • Legal preparation and assistance for the registration of financial institutions;
  • Legal advices for obtaining a license to carry out business as an investment intermediary, management company and collective investment scheme;
  • Legal advices on procedures for registering securities issue for regulated market trading;
  • Legal advices concerning the liquidation procedure of investment intermediaries;
  • Litigation in cases concerning bank and securities transactions.

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